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NRG AUTOMATION LIMITED

Company number 03993145

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 May 2005	363(288)	Secretary's particulars changed
26 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
03 Jun 2004	363s	Return made up to 15/05/04; full list of members	View PDF Return made up to 15/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
17 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
11 Sep 2003	386	Notice of resolution removing auditor	View PDF Notice of resolution removing auditor - link opens in a new window - 2 pages (2 pages)
04 Jul 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 11 pages (11 pages)
30 Jun 2003	363s	Return made up to 15/05/03; full list of members	View PDF Return made up to 15/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
30 Jun 2003	363(288)	Secretary's particulars changed;director's particulars changed
08 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
23 May 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 May 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Oct 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 12 pages (12 pages)
27 Jun 2002	363s	Return made up to 15/05/02; no change of members	View PDF Return made up to 15/05/02; no change of members - link opens in a new window - 7 pages (7 pages)
27 Jun 2002	363(288)	Secretary resigned;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;director's particulars changed
27 Jun 2002	363(287)	Registered office changed on 27/06/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 27/06/02
27 Jun 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 2002	287	Registered office changed on 27/06/02 from: elero uk LTD foundry lane halebank widnes cheshire WA8 8TZ	View PDF Registered office changed on 27/06/02 from: elero uk LTD foundry lane halebank widnes cheshire WA8 8TZ - link opens in a new window - 1 page (1 page)
27 Jun 2002	287	Registered office changed on 27/06/02 from: 63 earle road branhall stockport cheshire SK7 3HB	View PDF Registered office changed on 27/06/02 from: 63 earle road branhall stockport cheshire SK7 3HB - link opens in a new window - 1 page (1 page)
26 Apr 2002	88(2)R	Ad 18/08/01--------- £ si 480@1	View PDF Ad 18/08/01--------- £ si 480@1 - link opens in a new window - 2 pages (2 pages)
26 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Apr 2002	123	£ nc 100/480 18/08/01	View PDF £ nc 100/480 18/08/01 - link opens in a new window - 1 page (1 page)
26 Apr 2002	363a	Return made up to 15/05/01; full list of members	View PDF Return made up to 15/05/01; full list of members - link opens in a new window - 8 pages (8 pages)
26 Apr 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Apr 2002	AA	Total exemption full accounts made up to 31 December 2000	View PDF Total exemption full accounts made up to 31 December 2000 - link opens in a new window - 11 pages (11 pages)

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